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Company Information for ORIGIN SPAIN LTD
140 STAMFORD STREET, ASHTON-UNDER-LYNE, OL6 6AD,
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Company Registration Number
 12474387 Private Limited Company
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Company Overview
About Origin Spain Ltd
ORIGIN SPAIN LTD was founded on 2020-02-20 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Origin Spain Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ORIGIN SPAIN LTD | |
| Legal Registered Office | |
| 140 STAMFORD STREET ASHTON-UNDER-LYNE OL6 6AD | |
Filing Information
| Company Number | 12474387 | |
|---|---|---|
| Company ID Number | 12474387 | |
| Date formed | 2020-02-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2022 | |
| Account next due | 30/11/2023 | |
| Latest return | ||
| Return next due | 20/03/2021 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB345551694 |
| Last Datalog update: | 2024-10-05 23:01:39 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Director's details changed for Mr. Gustavo Gabriel Gonzalez Baeza on 2023-07-01 | ||
| Change of details for Mr. Gustavo Gabriel Gonzalez Baeza as a person with significant control on 2023-04-01 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6 Station View Hazel Grove Stockport SK7 5ER England | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6 Station View Hazel Grove Stockport SK7 5ER England | ||
| REGISTERED OFFICE CHANGED ON 20/02/23 FROM 3000 Aviator Way Manchester M22 5TG England | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 6 Station View Rhinocourt Hazel Grove Stockport SK7 5ER | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr. Gustavo Gonzalez as a person with significant control on 2020-11-12 | |
| CH01 | Director's details changed for Mr. Gustavo Gonzalez on 2020-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM 3000 Aviator Way Manchester M22 5TG England | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ORIGIN SPAIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORIGIN SPAIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORIGIN SPAIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIGIN SPAIN LTD
Income
Government Income
We have not found government income sources for ORIGIN SPAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as ORIGIN SPAIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN SPAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIGIN SPAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORIGIN SPAIN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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